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HAMSARD 3596 LIMITED

Company number 12960379

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Matthew Jubb as a director on 20 December 2023	View PDF Termination of appointment of Matthew Jubb as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC05	Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023	View PDF Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Feb 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 9 February 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Matthew Jubb as a director on 23 November 2020	View PDF Appointment of Mr Matthew Jubb as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Jon Duffy as a director on 23 November 2020	View PDF Appointment of Jon Duffy as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 23 November 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC02	Notification of Summerhouse Bidco Limited as a person with significant control on 23 November 2020	View PDF Notification of Summerhouse Bidco Limited as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HAMSARD 3596 LIMITED

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